January 31, 2015 6:14 AM ET


Company Overview of Heritage Bank Limited

Company Overview

Heritage Bank Limited provides personal and business banking products in Australia. The company’s personal banking products and services include transaction, savings, and specialist accounts; home loans; personal loans; term deposits; credit and debit cards; motor vehicle, home building and contents, income protection, life, travel, landlord, caravan and trailer, and platinum insurance; financial planning services; superannuation products; and international finance services. Its business banking products and services comprise business cheque accounts and business visa credit cards; term deposits; fully drawn loan, business overdraft, motor vehicle equipment loan, and business line of credit ...

400 Ruthven Street

6th Floor

Toowoomba, QLD 4350


Founded in 1875

765 Employees


61 7 4690 9000

Key Executives for Heritage Bank Limited

Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Assistant Chief Executive Officer and Company Secretary
General Manager of Technology
Compensation as of Fiscal Year 2014.

Heritage Bank Limited Key Developments

Heritage Bank Limited Confirms the Retirement of Peter Swannell AM as Director

As announced at its annual general meeting on 22 October 2014, Heritage Bank Limited confirmed the retirement of Professor Peter Swannell AM as a director. Professor Swannell ceased to be a director at the conclusion of the meeting.

Heritage Bank Limited, Annual General Meeting, Oct 22, 2014

Heritage Bank Limited, Annual General Meeting, Oct 22, 2014., at 14:30 E. Australia Standard Time. Location: Registered Office, 6th Floor, Heritage Plaza. Agenda: To receive the directors' report and the financial report for the year ended June 30, 2014 and the auditor's report in relation to the financial report; to consider the reelection of directors; to adopt the remuneration report of heritage for the year ended June 30, 2014; to consider the approval of directors' remuneration; and to consider any other business which may be brought forward in accordance with the heritage constitution or the corporations act.

Heritage Bank Limited Reports Audited Earnings Results for the Year Ended June 30, 2014

Heritage Bank Limited reported audited earnings results for the year ended June 30, 2014. For the year, the company before-tax profit of $50.04 million, a 5.5% decrease on the previous year. The after tax profit was $35.76 million, down 3.5% on the previous year. However the previous year's results included a gain on the sale of Visa shares. After excluding this item, the underling pre-tax profit in fiscal year 2013/14 actually increased by 0.1%, while the underlying after-tax profit increased by 2.2%.

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